Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,540,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Edkavilmalpil Abdul Azeez
Edkavilmalpil Abdul Azeez
Director/Designated Partner
over 8 years ago
Thayyila Kandy Pookkoya Thangal
Thayyila Kandy Pookkoya Thangal
Managing Director
over 12 years ago
Moilakkariyillath Kamarudheen
Moilakkariyillath Kamarudheen
Director
over 12 years ago

Past Directors

Abdulsalam Kuthurummal
Abdulsalam Kuthurummal
Director
about 11 years ago
Ameed Arabi Mohideenm
Ameed Arabi Mohideenm
Director
about 11 years ago
Chandera Madappurath Sahira
Chandera Madappurath Sahira
Director
about 11 years ago
Mohammed Kunhi Hajee Pakiyara
Mohammed Kunhi Hajee Pakiyara
Director
about 11 years ago
Koleth Khadeeja
Koleth Khadeeja
Director
about 11 years ago
Angillath Faisel
Angillath Faisel
Director
about 11 years ago
Haris Abdulkhader
Haris Abdulkhader
Director
about 11 years ago
Kappanayil Sainudheen
Kappanayil Sainudheen
Director
about 11 years ago
Mohamed Kunhi An Gillath
Mohamed Kunhi An Gillath
Director
about 11 years ago
Muhammed Ashraf Kodiyil
Muhammed Ashraf Kodiyil
Additional Director
over 11 years ago

Documents

Form ADT-3-01102020_signed
Resignation letter-30092020
Form DIR-11-16092020_signed
Form DIR-11-15092020_signed
Notice of resignation filed with the company-14092020
Form DIR-11-14092020_signed
Proof of dispatch-14092020
Form DIR-11-21022020_signed
Proof of dispatch-21022020
Notice of resignation filed with the company-21022020
Proof of dispatch-19022020
Notice of resignation filed with the company-19022020
Form DIR-11-19022020_signed
Form DIR-11-13022020_signed
Notice of resignation filed with the company-13022020
Proof of dispatch-13022020
Form DIR-11-11022020_signed
Proof of dispatch-04022020
Notice of resignation filed with the company-04022020
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(4)-30062018